AMBER GREEN SPRUCE FP LIMITED

Overview

Company Name	AMBER GREEN SPRUCE FP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07750194
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMBER GREEN SPRUCE FP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AMBER GREEN SPRUCE FP LIMITED located?

Registered Office Address	3 More London Riverside SE1 2AQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for AMBER GREEN SPRUCE FP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AMBER GREEN SPRUCE FP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2025
Next Confirmation Statement Due	Jun 16, 2025
Next Confirmation Statement Made Up To	Jun 02, 2024
Overdue	No

What are the latest filings for AMBER GREEN SPRUCE FP LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2024	Full accounts made up to Dec 31, 2023	15 pages	AA

Jun 27, 2024	Cessation of Amber Investment Holdings Limited as a person with significant control on Jun 18, 2024	1 pages	PSC07

Jun 27, 2024	Notification of Amber Infrastructure Group Limited as a person with significant control on Jun 18, 2024	2 pages	PSC02

Jun 18, 2024	Statement of capital following an allotment of shares on Jun 14, 2024 Capital: GBP 753,659	3 pages	SH01

Jun 17, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	15 pages	AA

Jun 06, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Full accounts made up to Dec 31, 2021	14 pages	AA

Jun 10, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Full accounts made up to Dec 30, 2020	16 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Full accounts made up to Dec 31, 2019	14 pages	AA

Dec 21, 2020	Termination of appointment of Jennifer Tamsin Curtis as a director on Dec 20, 2020	1 pages	TM01

Jun 15, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Director's details changed for Mr Hugh Luke Blaney on Jul 24, 2019	2 pages	CH01

Sep 03, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Jun 03, 2019	Confirmation statement made on Jun 02, 2019 with no updates	3 pages	CS01

Jul 11, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Jun 05, 2018	Confirmation statement made on Jun 02, 2018 with updates	4 pages	CS01

May 30, 2018	Director's details changed for Jennifer Tamsin Curtis on Apr 02, 2014	2 pages	CH01

Mar 08, 2018	Change of details for Amber Investment Holdings Limited as a person with significant control on Jul 31, 2017	2 pages	PSC05

Feb 08, 2018	Director's details changed for Mr Hugh Luke Blaney on Feb 06, 2018	2 pages	CH01

Jan 27, 2018	Director's details changed for Mr Allan Cameron Cook on Nov 01, 2012	2 pages	CH01

Dec 20, 2017	Change of details for Amber Investment Holdings Limited as a person with significant control on Jul 31, 2017	2 pages	PSC05

Oct 09, 2017	Appointment of Fiona Boyle as a director on Oct 02, 2017	2 pages	AP01

View All Filings

Who are the officers of AMBER GREEN SPRUCE FP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOODS, Amanda Elizabeth SE1 2AQ London 3 More London Riverside England	Sep 01, 2011		Secretary	SE1 2AQ London 3 More London Riverside England		British			191083180001
BLANEY, Hugh Luke SE1 2AQ London 3 More London Riverside England	Aug 23, 2011		Director	SE1 2AQ London 3 More London Riverside England	England	Irish	1963-10	Investment Banker	79556770059
BOYLE, Fiona SE1 2AQ London 3 More London Riverside England	Oct 02, 2017		Director	SE1 2AQ London 3 More London Riverside England	United Kingdom	Irish	1972-4	Director	238772150001
COOK, Allan Cameron SE1 2AQ London 3 More London Riverside England	Aug 23, 2011		Director	SE1 2AQ London 3 More London Riverside England	Scotland	British	1972-5	Investment Banker	125405420002
FROST, Giles James SE1 2AQ London 3 More London Riverside England	Aug 23, 2011		Director	SE1 2AQ London 3 More London Riverside England	United Kingdom	British	1962-10	Solicitor	81910810001
GREGORY, Michael John SE1 2AQ London 3 More London Riverside England	Aug 23, 2011		Director	SE1 2AQ London 3 More London Riverside England	England	British	1968-9	Chartered Builder	210903710001
BEDFORD, Leo Charles Winston SE1 2AQ London 3 More London Riverside England	Aug 23, 2011	Sep 30, 2017	Director	SE1 2AQ London 3 More London Riverside England	England	British	1966-10	Financier	160405110001
CURTIS, Jennifer SE1 2AQ London 3 More London Riverside England	Aug 23, 2011	Dec 20, 2020	Director	SE1 2AQ London 3 More London Riverside England	England	British	1980-4	Fund Manager	160405100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMBER GREEN SPRUCE FP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amber Infrastructure Group Limited

Jun 18, 2024

SE1 2AQ London

3 More London Riverside

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	6812600

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Amber Investment Holdings Limited

Apr 06, 2016

SE1 2AQ London

3 More London Riverside

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6812597

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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